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BROADWING HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadwing Holdings Ltd. The company was founded 6 years ago and was given the registration number 11086965. The firm's registered office is in THORNEY. You can find them at 6b Park Farm, Sandpit Road, Thorney, Peterborough. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADWING HOLDINGS LTD
Company Number:11086965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6b Park Farm, Sandpit Road, Thorney, Peterborough, England, PE6 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mavelstone Close, Bromley, United Kingdom, BR1 2PJ

Director28 November 2017Active
2, Westwood Park Road, Peterborough, United Kingdom, PE3 6JL

Director28 November 2017Active
138, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB

Director28 November 2017Active

People with Significant Control

Mr Benjamin Keenan
Notified on:28 November 2017
Status:Active
Date of birth:September 1975
Nationality:Australian
Country of residence:United Kingdom
Address:1, Mavelstone Close, Bromley, United Kingdom, BR1 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kanesh Mashru
Notified on:28 November 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Westwood Park Road, Peterborough, United Kingdom, PE3 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Linden Spencer
Notified on:28 November 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:138, Apollo Avenue, Peterborough, United Kingdom, PE2 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-04-16Capital

Capital allotment shares.

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2021-04-16Capital

Capital allotment shares.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-02-19Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

Change registered office address company with date old address new address.

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2017-11-28Incorporation

Incorporation company.

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